Valencia Waste Management Limited
Company 00575069 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ellis Lewis Platt Director · appointed 2025
Left in the last 12 months
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
- Valencia Waste (Parkwood) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00575069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1956 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Valencia Waste Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Viridor Waste Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennon Group PLC ceased 2020-03-13
75-100% voting, appoints directors · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Basecall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste (Somerset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste (Bristol Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkwood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia (Lancashire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste (Medway) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste Kent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Electrical Recycling (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greater Manchester Sites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia (Erith) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roseland Plant CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste (Thames) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste (Landfill Restoration) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pearsons Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valencia Waste Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Valencia Waste Suffolk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Valencia Waste Disposal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Dragon Waste Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Parkwood Environmental Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Pilsworth Forest Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Pilsworth Forest (1996) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (Allwaste Disposal) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (Bristol) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (East Anglia) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (Medway) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (Parkwood) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste (Thetford) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Waste Wootton Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30 - Valencia Electrical Recycling Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-09-30
Officers (39)
- Ellis Lewis Platt Director · appointed 2025
Show 38 former officers
- Simran Singh Dhillon Director · appointed 2024 · resigned 2025
- Joseph Peter Parry Director · appointed 2023 · resigned 2024
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2022
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2022
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2020
- Paul Michael Ringham Director · appointed 2016 · resigned 2020
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Ian James Mcaulay Director · appointed 2013 · resigned 2016
- Alan Douglas Cumming Director · appointed 2013 · resigned 2018
- Kenneth David Woodier Secretary · appointed 2012 · resigned 2016
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Simon Leslie Catford Director · appointed 2012 · resigned 2016
- Howard Thurston Ellard Director · appointed 2012 · resigned 2014
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Margaret Lilian Heeley Secretary · appointed 2008 · resigned 2014
- Christopher Paul Richards Secretary · appointed 2007 · resigned 2008
- David Balfour Robertson Director · appointed 2002 · resigned 2011
- John Richard Cardwell Director · appointed 2000 · resigned 2006
- Neil Varey Director · appointed 1999 · resigned 2000
- Stephen John Caddy Secretary · appointed 1998 · resigned 2002
- Christopher Searles Director · appointed 1998 · resigned 2000
- Barrie Sidney Hurley Director · appointed 1998 · resigned 2011
- Michael Hellings Director · appointed 1994 · resigned 2012
- Colin Irwin John Hamilton Drummond Director · appointed 1993 · resigned 2013
- Robert James Woodland Director · appointed 1993 · resigned 2002
- Robert Colin Milligan Secretary · appointed 1993 · resigned 1998
- Alan Lockwood Shearer Director · resigned 1993
- Michael Harrison Director · resigned 1993
- Graeme Russell Shove Director · resigned 1993
- Joan Simpson Secretary · resigned 1993
- Trevor Trelawny Sharland Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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